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Trust Board papers for 13 May 2015

Date: Wednesday 13 May 2015
Time: 10.00am
Location: Seminar Rooms 4 A/B, George Pickering Education Centre, Level 3, John Radcliffe Hospital

All papers are in pdf format.

Reference # Paper title
N/A Agenda (pdf, 48 KB)
TB2015.44 Minutes of the meeting held on 11 March 2015 (pdf, 176 KB)
TB2015.45 Action Log (pdf, 25 KB)
TB2015.46 Chief Executive's Report (pdf, 82 KB)
TB2015.47 Patient Story (pdf, 72 KB)
TB2015.48 Quality Report (pdf, 1.2 MB)
TB2015.49 Integrated Performance Report (pdf, 1.8 MB)
TB2015.50 Financial Performance for 2014/15 (pdf, 253 KB)
TB2015.51 Draft Annual Accounts 2014/15 (pdf, 54 KB)
TB2015.51a Draft Annual Accounts 2014/15 appendix: Trust linked accounts (pdf, 387 KB)
TB2015.52 Workforce and Organisational Development Performance Report, Quarter 4 2014/15 (pdf, 484 KB)
TB2015.53 Trust Business Plan 2015/16 (pdf, 1 MB)
TB2015.54 Financial Plans 2015/16 Update (pdf, 136 KB)
TB2015.55 Operational Performance Trajectory, Q1/Q2 2015/16 (pdf, 1.3 MB)
TB2015.56 Business Case for Relocation of Respiratory Inpatient and Cystic Fibrosis Services (pdf, 1 MB)
TB2015.57 Update on Foundation Trust Application (pdf, 60 KB)
TB2015.57a Update on Foundation Trust Application appendix: Integrated Business Plan update, April 2015 (pdf, 1.6 MB)
TB2015.58 Update on Public Health Strategy (pdf, 130 KB)
TB2015.59 Board Assurance Framework and Corporate Risk Register (pdf, 600 KB)
TB2015.60 Board Certification of Organisational Capacity (pdf, 91 KB)
TB2015.61 Update on Quality Governance Framework (pdf, 157 KB)
TB2015.62 Update on Actions from Historical Due Diligence Assessment (pdf, 50 KB)
TB2015.62a Update on Actions from Historical Due Diligence Assessment appendix (pdf, 98 KB)
TB2015.63 Equality, Diversity and Inclusion Annual Report (pdf, 125 KB)
TB2015.64 Information Governance Annual Update (pdf, 149 KB)
TB2015.65 CQC Inspection Action Plans Update (pdf, 89 KB)
TB2015.66 NIHR Clinical Research Network Thames Valley and South Midlands: Annual Plan 2015/16 (pdf, 90 KB)
TB2015.66a CRN: Thames Valley and South Midlands Annual Plan 2015-16 (pdf, 1.1 MB)
TB2015.67 Register of Interests and Register of Gifts, Hospitality and Sponsorship (pdf, 146 KB)
TB2015.68 Audit Committee (pdf, 56 KB)
TB2015.69 Finance and Performance Committee (pdf, 51 KB)
TB2015.70 Quality Committee (pdf, 70 KB)
TB2015.70a Quality Committee appendix: At a Glance (pdf, 515 KB)
TB2015.71 Trust Management Executive (pdf, 59 KB)
TB2015.72 Consultant Appointments and Signing of Documents (pdf, 62 KB)

Back to list of meetings and papers